DP3: Notice of record date for AGM 2019, cash dividend payment

1. Issuer: Central Pharmaceutical Joint Stock Company No3
2. Stock code: DP3
3. Par value: VND10,000/share
4. Record date: 06/05/2019
5. Ex-date: 03/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 24/05/2019
          - Place: Hall of Central Pharmaceutical Joint Stock Company No3 - Address: Nam Son Factory - No. 28 Road 351, Quynh Hoang Village, Nam Son Commune, An Duong District, Hai Phong City.
          - Agenda: to be informed later   
    * Dividend payment in cash for year 2018 - 2nd round:
          - Exercise rate: 50%/share (shareholders receive VND 5,000 for every 01 share they own)
          - Exercise date: 12/06/2019
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Central Pharmaceutical Joint Stock Company No3 on working days from 12/6/2019. Identification Card (original copy) is required.

         

HNX

>   PPH: Notice of record date for General Meeting of Shareholders (27/02/2019)

>   PVC: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   PEN: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   KMT: Financial Statement FY 2018 (27/02/2019)

>   L43: Notice of record date for General Meeting of Shareholders 2019 (27/02/2019)

>   OPC: Notice of the holding of Annual General Meeting 2019 (27/02/2019)

>   VIH: Change in business registration certificate (27/02/2019)

>   SBD: Decision on record date of the annual General Meeting of Shareholders 2019 (27/02/2019)

>   NAF: Board resolution on stake transfer (27/02/2019)

>   XHC: Invitation to the annual General Meeting of Shareholders 2019 (27/02/2019)